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ESTATESGLOBAL LLC - Florida Company Profile

Company Details

Entity Name: ESTATESGLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATESGLOBAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000152654
FEI/EIN Number 38-3990268

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17150 N BAY RD, 2815, SUNNY ISLES, FL, 33160, US
Mail Address: 17150 N BAY RD, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ernafasov Iana Manager 17150 N BAY RD, SUNNY ISLES, FL, 33160
ERNAFASOV IANA Agent 17150 N BAY RD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-17 17150 N BAY RD, 2815, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2016-11-17 17150 N BAY RD, 2815, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-11-17 17150 N BAY RD, 2815, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-11-17 ERNAFASOV, IANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-11-17
Florida Limited Liability 2015-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State